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    Fircosoft Business Consultant - Toronto, Canada - Davies - Consulting Division

    Davies - Consulting Division
    Davies - Consulting Division Toronto, Canada

    1 week ago

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    Description

    Title:
    Fircosoft Business Consultant

    Contract Duration: 6 months (with a potential for conversion to full-time for right candidate)

    Location:
    Toronto or NY/NJ - Hybrid


    Are you a NY/Toronto based Fircosoft consultant looking for your next contract opportunity? Look no further as we are hiring urgently one to join our FC&RC team within Davies Consulting.


    Principal Duties and Responsibilities:

    • Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance SA/AML/OFAC models and scenarios used across the company.
    • Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)
    • Perform quantitative and qualitative data in fircosoft analysis to ensure the integrity of data as required for transaction monitoring and sanctions screening.
    • Perform quantitative and qualitative analysis of data used to prepare and report various metrics of the company to both internal and external parties using PowerPoint, Visio, and Excel.
    • Write formal and factbased documentation of detailing work performed, including procedures, assumptions, and results/findings.
    • Participate in adhoc projects such as system implementation, system model validation, etc.

    Minimum Job Requirements or Experience:

    • Minimum 5 years' experience in Development, Customization and Automation with Accuity Fircosoft sanction screening products – Firco Continuity, Firco Multi-List Manager (FMM), Firco Multi-Law Manager (FML), Firco Filter File Classics (FFF Classics), Tuning.
    • Hands on experience with Firco products, such as FFF TRUST, Firco Online is a must.
    • Experience in new Fircosoft implementations, major upgrades, and changes to existing platform.
    • Good working knowledge of Sanctions process flow of both Payments and Customer screening
    • Strong knowledge of SWIFT message protocol, ACH, FEDWIRE, CHIPS, etc.
    • Proficient in AML Data Analytics and Reporting
    • Must have coding experience specifically in financial services – Python, SQL, JAVA, .NET, JIRA, Agile/Scrum, write new/follow High Level Design documents (HDD) and Architecture diagrams.
    • Excellent written and verbal communication skills. Communicate effectively and proactively with business users, support teams, UAT, vendors, and all stakeholders.
    • Strong knowledge of BSA/AML/OFAC regulatory requirements
    Please note this role doesn't offer visa sponsorship.

    Applicants must have valid work authorization for Canada or US and should be present in either NY/NJ / Toronto OR willing to relocate to either province as this role offers hybrid work environment.

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